All Information about:

Name	Arthur Court (Private Block) Management Company Limited
Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
VAT ID	no VAT ID available
Company No.	10487005 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hill Residential Limited Status: Ceased Notified: 18/11/2016 Ceased: 09/05/2019 Companies House Number: 04251718 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (32)

Source: Companies House

Aahir, Dharmeshkumar Madhubhai Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Aahir, Shilpaben Dharmeshkumar Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 06/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Afzal, Muhammad Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 10/1976 Occupation: None Role: Director Country of Residence: England Nationality: Pakistani

Barima, Michael Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Bowen, Daniel James Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 05/1987 Occupation: Building Inspector Role: Director Country of Residence: England Nationality: British

Dodanwala, Kanchana Dharshana Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Fernando, Malmalabaduge Minola Powdermill Lane, Waltham Abbey, Essex Status: Active Notified: 02/03/2018 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Fernando, Malmalabaduge Minoli Powdermill Lane, Bromley, England Status: Active Notified: 02/03/2018 Occupation: None Role: Director Country of Residence: England Nationality: British

Geng, Jin Jin Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 07/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ikram, Sadaf Powdermill Lane, Waltham Abbey, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1978 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Ikram, Sadaf, Dr Bromley, England Status: Active Notified: 02/03/2018 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Jassal, Harlin Kaur Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 05/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Dennis Man Bromley, England Status: Active Notified: 04/07/2017 Date of Birth: 01/1981 Occupation: Sales Advisor Role: Director Country of Residence: England Nationality: British

Kainth, Chandanjit Kaur Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 03/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kainth, Prabhdeep Singh Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 01/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Jacqueline Sarah Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 08/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Kiucznik, Monika Lidia Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 02/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Polish

Klucznik, Lukasz Marcin Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Polish

Liu, Jin Song Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 11/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese

Noman, Joanna Monika Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 07/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Polish

Noman, Shanto Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sonal Powdermill Lane Status: Active Notified: 02/03/2018 Date of Birth: 01/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, Rebecca Katie Greenford, England Status: Active Notified: 14/11/2019 Date of Birth: 02/1991 Occupation: Office Worker Role: Director Country of Residence: England Nationality: British

Potten, Natasha Elizabeth Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 08/1992 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pradhan, Asmita Bromley, England Status: Active Notified: 04/07/2017 Date of Birth: 01/1988 Occupation: Customer Representative Role: Director Country of Residence: England Nationality: Nepalese

Prime Management (ps) Limited, Bromley, England Status: Active Notified: 09/07/2021 Role: Secretary

Raghavan, Bipin Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 03/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taufik, Hebah Powdermill Lane, Waltham Abbey, Essex, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 03/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taufik, Hebah, Dr Bromley, England Status: Active Notified: 02/03/2018 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taufik, Omar Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 02/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Vora, Curran Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 07/1986 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Woodman, James Christian Bromley, England Status: Active Notified: 02/03/2018 Date of Birth: 02/1992 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

Arthur Court (Private Block) Management Company Limited

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Persons with Significant Control (1)

Officers (32)